French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SABBAH 1960-07-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511121 417707791 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
528484 802740837 @Company
@Persons
@UBO
@INPI
Sabbah Ben Saïd Frédérique
DoB: 1960-07-23
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1162778 805297769 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Agrippa d'Aubigné 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1164429 803903822 @Company
@Persons
@UBO
@INPI
SABBAH BEN SAID Frédérique, Aleditia
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Agrippa d' Aubigné 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725294 490967890 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique
DoB: 1960-07-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
1844978 417707791 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
1907402 492111182 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique Aléditia
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1934520 488180522 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID FREDERIQUE
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1935012 492111232 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France
1950981 501638852 @Company
@Persons
@UBO
@INPI
SABBAH Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
1962771 481599223 @Company
@Persons
@UBO
@INPI
SABBAH BEN SAID Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978046 481577013 @Company
@Persons
@UBO
@INPI
SABBAH FREDERIQUE
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 11eme 2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
2029940 482733953 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID FREDERIQUE
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 11eme 2 rue Agrippa D'Aubigné 75004 Paris France
2166928 519218465 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique Aletitia
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
2171570 493294185 @Company
@Persons
@UBO
@INPI
SABBAH Frédérique
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France
2204395 418308995 @Company
@Persons
@UBO
@INPI
Sabbah Bensaid Frédérique
DoB: 1960-07-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
2270093 483594826 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID FREDERIQUE
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
2344329 802740837 @Company
@Persons
@UBO
@INPI
Sabbah Ben Saïd Frédérique
DoB: 1960-07-23
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393011 632028288 @Company
@Persons
@UBO
@INPI
SABBAH BEN SAID FREDERIQUE
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432947 423629088 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID FREDERIQUE
DoB: 1960-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France
2523493 525252649 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frédérique
DoB: 1960-07-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France
13907615 383974441 @Company
@Persons
@UBO
@INPI
SABBAH BENSAID Frederique Aleditia
DoB: 1960-07-23
PoB: 99 Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Agrippa d'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.